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1ST CREDIT (FINANCE) 2 LIMITED

Company number 04946943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
12 Jul 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 May 2013
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 1
21 May 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
12 Sep 2011 AUD Auditor's resignation
18 Jul 2011 CH01 Director's details changed for Charles James Trevenen Holland on 12 July 2011
31 Mar 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 TM01 Termination of appointment of Najib Nathoo as a director
15 Mar 2011 AP01 Appointment of Edward Brian Nott as a director
09 Dec 2010 AA Full accounts made up to 31 December 2009
08 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Charles James Trevenen Holland on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Simon Gerald Dighton on 9 November 2009
04 Nov 2009 CH03 Secretary's details changed for Simon Gerald Dighton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Simon Gerald Dighton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Charles James Trevenen Holland on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Najib Nathoo on 1 October 2009
05 Sep 2009 AA Full accounts made up to 31 December 2008